Statements: EL YUSUF ABD AL-RIDA ASI

Canonical ID: NK-iNy2JnLdbMuTZzBLPKbjsE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut	eng	us_ofac_sdn	`ofac-27788`	2023-11-17
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2025-12-29
`LegalEntity:address`	Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah Beirut Lebanon		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09
`Person:addressEntity`	`addr-ea50da39063b211641bc73d6ee07b9b5dd070f52`		us_ofac_sdn	`ofac-27788`	2023-11-02
`LegalEntity:alias`	ASI, El Yusuf Abd al-Rida		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09
`Person:alias`	El Yusuf Abd al-Rida Asi	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:birthDate`	1962-02-05		us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:birthDate`	1962		us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrc6xbh`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09
`Person:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kf`	2024-06-14
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xbh`	2024-06-14
`Person:firstName`	SHEIKH YUSUF	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2024-06-14
`Person:firstName`	El Yusuf	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:firstName`	EL YUSUF ABD AL-RIDA	eng	us_sam_exclusions	`usgsa-s4mrc86kf`	2024-06-14
`Person:firstName`	Sheikh	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:id`	c4926e41bc1374d9f1efbc04272feb5bb3d0cb5c		us_trade_csl	`ofac-27788`	2026-01-06
`Person:id`	de0560e76f8b59f85b60dc93c1057b54d574242d		us_ofac_sdn	`ofac-27788`	2026-01-06
`Person:id`	5e202b2c265dcad59e53f24a48e5587eb4375743		us_sam_exclusions	`usgsa-s4mrc86kf`	2026-01-06
`LegalEntity:id`	6238e4576ccabcc11a3d51aedee1a7985e73d799		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09
`Person:id`	2bbd6dc5c2f1ffbd16e3fafe0781f197f63c4da5		us_sam_exclusions	`usgsa-s4mrc6xbh`	2026-01-06
`Person:lastName`	AASI	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2024-06-14
`Person:lastName`	Asi	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:lastName`	Aasi	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:lastName`	ASI	eng	us_sam_exclusions	`usgsa-s4mrc86kf`	2024-06-14
`Person:middleName`	Yusuf	eng	us_ofac_sdn	`ofac-27788`	2024-10-11
`Person:middleName`	Abd al-Rida	eng	us_ofac_sdn	`ofac-27788`	2024-10-11
`Person:name`	Sheikh Yusuf Aasi	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:name`	EL YUSUF ABD AL-RIDA ASI	eng	us_sam_exclusions	`usgsa-s4mrc86kf`	2024-06-14
`LegalEntity:name`	AASI, Sheikh Yusuf		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09
`Person:name`	SHEIKH YUSUF AASI	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2024-06-14
`Person:name`	AASI, Sheikh Yusuf		us_trade_csl	`ofac-27788`	2024-05-07
`Person:notes`	(also EL YUSUF ABD AL-RIDA ASI)	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2025-07-23
`Person:notes`	(also SHEIKH YUSUF AASI)	eng	us_sam_exclusions	`usgsa-s4mrc86kf`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27788`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27788		us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27788`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xbh`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09
`Person:uniqueEntityId`	FSM1PSKH74F7	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2025-04-02

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